Unclaimed property reported under Cruz, Marlene
64 records · $3,745 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 64. Search by name and address to narrow it to yours.
$649.64
Cruz, MarleneTX
802 East Walnut Street 206, Grapevine, TX, 76051
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
$464.75
Cruz, MarleneTX
11722 Loveland Pass Drive, Houston, TX, 77067
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$251.00
Cruz, MarleneCA
12101 Santa Rosalia Street Apt 15, Garden Grove, CA, 92841
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$159.96
$132.81
Cruz, MarleneCA
16504 Runner Deer, Lake Elsinore, CA, 92530
Held by Bank Of America - North Carolina
Refunds due
$130.99
Cruz, MarleneCA
2004 North Anzac Avenue, Compton, CA, 90222
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$108.00
Cruz, MarleneCA
495 3 Road Street, San Bernardino, CA, 92410
Held by Sprint United Management
Misc outstanding checks
$100.00
$86.93
Cruz, MarleneTX
8303 Champion Forest Circle, Spring, TX, 77379
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Cruz, MarleneCA
6771 Canterbury Drive, Huntington Bch, 92647
Held by Home Bank
Savings accounts/Credit union shrs
$79.73
Cruz, MarleneCA
2122 Chestnut Street Apt 2002, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$74.48
Cruz, MarleneCA
95 Pala Avenue, San Jose, CA, 95127
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$70.32
$69.21
$68.32
Cruz, MarleneCA
2004 North Anzac Avenue, Compton, CA, 90222
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$65.24
$62.15
Cruz, MarleneCA
941 Flannery Street Apt B, Lake Elsinore, CA, 92530
Held by Green Dot Bank
Credit checks or memos
$53.55
Cruz, MarleneTX
#### Springcreek ####, Plano, TX, 75074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$52.00
Cruz, MarleneTX
5412 Promise Land Drive, Frisco, TX, 75035
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$48.00
Cruz, MarleneTX
3517 Valencia Avenue, Laredo, TX, 78040
$39.00
Cruz, MarleneCA
4028 North Maroa Avenue, Fresno, CA, 93704
Held by Citibank NA
Accounts-receivable credit balance
$38.78
Cruz, MarleneCA
667 Poppy Road, San Marcos, CA, 92078
Held by Tiffany And Company
Accounts-receivable credit balance
$32.32
Cruz, MarleneCA
217 East 25th Street, Los Angeles, CA, 90011
Held by Verizon Communications Inc.
Customer overpayments
$32.32
Cruz, MarleneTX
6768 Renwick Drive Apt 49, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$31.24
Cruz, MarleneCA
18908 Muirkirk Drive, Porter Ranch, CA, 91326
Held by Primerica Life Insurance Company
Other amounts due under policy
$30.00
Cruz, MarleneTX
7511 Crisp Wood Lane # 104, Houston, TX, 77086
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cruz, MarleneCA
13687 Simshaw Avenue, Sylmar, CA, 91342
Held by Allstate Property & Casualty Insurance C
Premium refunds
$29.10
$25.66
Cruz, MarleneCA
12101 Santa Rosalia Street, Garden Grove, CA, 92841
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Cruz, MarleneCA
422 Violet Avenue Apt B, Monrovia, CA, 91016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.95
Cruz, MarleneCA
3344 Durango Way, Stockton, CA, 95206
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$16.74
Cruz, MarleneCA
646 East Pasadena Street Apt B, Pomona, CA, 91767
Held by Southern California Gas Company
Refunds or rebates
$14.45
Cruz, MarleneCA
11543 Amboy Avenue, San Fernando, CA, 91340
Held by Vasserman V Henry Mayo Newhall
Wages, payroll, salaries
$13.14
Cruz, MarleneCA
18908 Muirkirk Drive, Porter Ranch, CA, 91326
Held by Providence Health Systems - So Ca
Refunds due
$10.00
$10.00
Cruz, MarleneCA
17651 Kittridge Street, Van Nuys, CA, 91406
Held by Wells Fargo Home Mortgage
Escrow accounts
$9.65
$7.96
Cruz, MarleneCA
334 Madison Street, Delano, CA, 93215
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Cruz, MarleneCA
9333 Jornada Lane Apt 7, Atascadero, CA, 93422
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.84
Cruz, MarleneCA
6572 Santa Rita Avenue, Garden Grove, CA, 92845
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.00
Cruz, MarleneCA
11440 Califa Street, North Hollywood, CA, 91601
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Cruz, MarleneCA
11313 South Grevillea Avenue, Inglewood, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$4.08
Cruz, MarleneCA
14501 Tupper Street, Los Angeles, CA, 91402
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.62
Cruz, MarleneCA
4117 West 129th Street Apt 1, Hawthorne, CA, 90250
Held by Farmers Insurance Exchange
Premium refunds
$3.58
Cruz, MarleneCA
933 North Summit Avenue, Pasadena, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Cruz, MarleneCA
440 West Cedar Street, Oxnard, CA, 93033
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.33
Cruz, MarleneCA
17347 Ranspot Avenue, Lake Elsinore, CA, 92530
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.09
Cruz, MarleneCA
1018 Mission Street 309, San Francisco, CA, 94103
Held by The Bancorp Bank
Misc intangible property
$2.09
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